Roger Hertach
Fehraltorf
Member of the board
Individual signing authority
Ernst Schmutz
Rubigen
Chairperson of the board
Individual signing authority
Nimal Jayasinghe
Wädenswil
Member of the board
Individual signing authority
Marianne Daud
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Nimal Jayasinghe
Wädenswil
Chairperson of the board
Individual signing authority
Wahid Sharaf
Küsnacht
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21464 | 11.06.2009 | 114 | 17.06.2009 | 27/5072338 |
| 2 | 8933 | 05.03.2009 | 48 | 11.03.2009 | 27/4919724 |
| 3 | 14614 | 28.05.2008 | 105 | 03.06.2008 | 27/4503104 |
| 4 | B25099 | 06.09.2007 | B176 | 12.09.2007 | 17/4107008 |
| 5 | 19816 | 11.07.2007 | 136 | 17.07.2007 | 23/4028660 |
| 6 | 14688 | 24.05.2007 | 103 | 31.05.2007 | 22/3954338 |
| 7 | 26349 | 22.09.2005 | 188 | 28.09.2005 | 19/3036384 |
| 8 | 19169 | 17.07.2001 | 140 | 23.07.2001 | 5669 |
| 9 | 28344 | 29.11.2000 | 237 | 05.12.2000 | 8268 |
| 10 | 24368 | 23.11.1995 | 232 | 29.11.1995 | 6506 |
Unternehmensberatung und Warenhandel aller Art mit Gütern von und nach Fernost, Touristik, Anlageverwaltung, Liegenschaftshandel und -verwaltung, Beteiligung an anderen Unternehmen.